The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shahrukh Ali
Mr Shahrukh Ali
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companiesMr Shahrukh Ali
Pakistani born in January 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani business born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 17
2-20, Hainault Street, Ilford, Essex, IG1 4GZ, United Kingdom
Ali, Shahrukh
Pakistani director born in January 1988Resident in England
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani managing director born in January 1988Resident in England
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani director born in January 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani business born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
Ali, Shahrukh
Pakistani commercial director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
Ali, Shahrukh
Pakistani company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Kinnaird Park, Kinnaird Park, Edinburgh, EH15 3RD, Scotland
Ali, Shahrukh
Pakistani director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shahrukh
Registered addresses and corresponding companies
IIF 41 22, Cowal Place, Dunfermline, Fife, KY11 8GP, Scotland
IIF 42 22, Cowal Place, Dunfermline, KY11 8GP, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 9, Manor Gardens, Dunfermline, KY11 8RW, Scotland
IIF 51 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 52 IIF 53 128, City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer
2024-02-07 ~ nowIIF 24 - Director → ME 2024-02-07 ~ nowIIF 45 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 22 - Director → ME 2024-02-07 ~ nowIIF 49 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 21 - Director → ME 2024-02-15 ~ nowIIF 48 - Secretary → MEPerson with significant control 2024-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 30 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 31 - Director → ME 2024-02-10 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-02-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 23 - Director → ME 2024-02-07 ~ nowIIF 50 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 29 - Director → ME 2024-02-10 ~ nowIIF 52 - Secretary → MEPerson with significant control 2024-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 26 - Director → ME 2024-02-07 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 20 - Director → ME 2024-02-07 ~ nowIIF 44 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 25 - Director → ME 2024-02-07 ~ nowIIF 47 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11 Endeavour House 3rd Floor, Coopers End Road, Stansted, EnglandActive Corporate (2 parents)Equity (Company account)-487,703 GBP2023-10-31Officer 2019-11-12 ~ nowIIF 28 - Director → ME
- 12 9 Manor Gardens, Dunfermline, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,414 GBP2022-06-30Officer 2019-06-05 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 13 24 Maxim Tower Mercury Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14 9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 27 - Director → ME 2024-02-19 ~ nowIIF 43 - Secretary → MEPerson with significant control 2024-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 15 83 Bittern Court, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 37 - Director → ME
Ceased
6
- 1 Kinnaird Park, Kinnaird Park, Edinburgh, ScotlandDissolved CorporateOfficer 2013-08-01 ~ 2015-11-17IIF 36 - Director → ME 2012-06-11 ~ 2013-07-15IIF 39 - Director → ME
- 2 150 Chalkhill Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-08-03 ~ 2013-03-18IIF 38 - Director → ME
- 3 Endeavour House 3rd Floor, Coopers End Road, Stansted, EnglandActive Corporate (2 parents)Equity (Company account)-487,703 GBP2023-10-31Person with significant control 2019-11-12 ~ 2019-11-12IIF 13 - Ownership of shares – 75% or more → OE
- 4 First Floor Greenock Road, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,925 GBP2021-12-31Officer 2017-12-12 ~ 2018-01-08IIF 32 - Director → ME 2017-12-12 ~ 2018-01-08IIF 42 - Secretary → MEPerson with significant control 2017-12-12 ~ 2018-01-08IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5CHAMPION ENERGY LTD - 2024-02-06FIFE ASSOCIATES LTD - 2023-05-31 300 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,553 GBP2022-01-31Officer 2019-01-08 ~ 2024-01-01IIF 19 - Director → ME 2019-01-08 ~ 2024-01-01IIF 41 - Secretary → MEPerson with significant control 2019-01-08 ~ 2024-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 98-102 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-04-20 ~ 2013-04-22IIF 35 - Director → ME 2012-11-18 ~ 2013-03-27IIF 40 - Director → ME 2012-03-29 ~ 2012-08-01IIF 34 - Director → ME 2009-07-30 ~ 2011-08-01IIF 17 - Director → ME 2012-03-29 ~ 2013-04-22IIF 51 - Secretary → ME
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